3BMEXQPcRpTKqTt23sB7shnXyg5KwSWbRF3BMEXQPcRpTKqTt23sB7shnXyg5KwSWbRF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQPcRpTKqTt23sB7shnXyg5KwSWbRF | -1 (1) | 0.0000 | 0.1499 | 0.7244 | 0.0000 | 0.6032 | 0.1212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQPcRpTKqTt23sB7shnXyg5KwSWbRF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3857601 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.1499 |
| Maximum Balance Rank | 299507 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 566247 (03/08/2019 23:46) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 302479 |
| Account Age Rank | 3824958 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.7244 |
| Deposits From External Accounts Rank | 164047 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961723 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6032 |
| Withdrawls To External Accounts Rank | 95911 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1212 |
| Withdrawls To BitMEX Accounts Rank | 1024246 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 711 |
| Number of Deposits from External Accounts Rank | 2331 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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